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  • Report:  #1128417

Complaint Review: Mike J Anderson - Manhattan New York

Reported By:
ssantana28 - Tampa, Florida,
Submitted:
Updated:

Mike J Anderson
Manhattan, 10001 New York, USA
Phone:
6466583154
Web:
N/A
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I keep receiving phone calls at my parent's house and on my cell phone from ARMS of WNY and another "business" threatening to serve me with court papers for a payday loan they claim I took out on-line. I am unable to get any documentation proving their claim and keep getting told different amounts, banks and dates. I have also received emails and a letter in the mail with "settlement" offers but there were no return addresses listed on any correspondence. Now I received an email from a Mike J Anderson supposedly from the United Stated District Court - State Attorney’s Office, again with no address listed. The email has my name and has three charges listed against me:

1) Violation of Federal Banking Regulation

2) Collateral Check Fraud

3) Theft by Deception

The email is threatening arrest up to 5 years and a fine up to $50,000. The email also states to call as soon as possible before there is any trouble at my home or job.

I am tired of the calls and emails. No one is getting money from me because I do not owe anything. I want the calls and emails to stop.



1 Updates & Rebuttals

anonymous

Brighton,
Colorado,
Another Victim

#2General Comment

Fri, March 28, 2014

I am receiving the same phones calls, in fact from several different phone numbers and area codes, multiple times, one right after the other and have received the same letter via email from Michael J. Anderson. This is getting to be very draining as I am tired of the phones calls and emails as well. Somebody has got to do something about this person for lack of a better word and the company he's working for.

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